The Firm
- The Firm
  
  We focus exclusively on criminal cases in federal courts across the country, representing clients from the investigation phase through trial.
  
  About the Firm
  
  Meet Sami Azhari
  
  Minnesota Practice & Cases
  
  Iowa Practice & Cases
White Collar Crimes
- White Collar Crimes
  
  White collar crimes are a type of federal crime that includes a wide range of fraud and other financially motivated offenses. Business and government professionals are those most commonly accused, and their alleged offenses are typically characterized by the use of deception and concealment, rather than threats of force or violence.
  
  Honest Services Fraud
  
  Bank Fraud
  
  Healthcare Fraud
  
  Tax Fraud
  
  Bankruptcy Fraud
  
  PPP Fraud
  
  Wire Fraud
  
  Securities Fraud
  
  Mortgage Fraud
  
  Corporate Fraud
  
  Accounting Fraud
  
  Cryptocurrency Fraud
  
  Identity Theft
  
  Insider Trading
  
  False Claims Act
  
  Embezzlement
  
  Money Laundering
  
  Bribery
  
  Anti-Trust Violations
  
  Computer Crimes
  
  Public Corruption
Federal Crimes
- Federal Crimes
  
  Federal crimes encompass a broad range of offenses illegal under United States federal law, as opposed to state criminal law. Federal crimes are prosecuted by United States Attorneys, instead of State’s Attorneys, and most often carry harsher penalties than state crimes.
  
  Federal Drug Conspiracy
  
  Federal Possession of Controlled Substance
  
  Federal Possession of a Firearm
  
  Federal Bank Robbery
  
  Federal Child Pornography
  
  Federal Racketeering (Rico)
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Careers at Azhari LLC

Azhari LLC’s client-centered approach to representation has led to steady growth since its founding To ensure the same calibre of representation for its growing client base, Azhari LLC continues to recruit top legal talent.

Working at Azhari

Azhari LLC always seeks talented attorneys and paralegals interested in federal criminal defense. Cases are staffed efficiently with the goal of customized, personalized service.